Data Source:Laws and Regulations Retrieving System of the Banking Bureau

Title：	Regulations Governing Fraud Crime Hazard Prevention by Financial Institutions and Businesses or Personnel Providing Virtual Asset Services (2024.11.29 Announced)

Chapter 5 Return of Remaining Funds or Virtual Assets
Section 5 Supervising Officer and Cases Where Assets Cannot be Returned
Article 68	Deposit business institutions, electronic payment institutions, credit card business institution, and virtual asset service providers shall appoint a deputy general manager or officer of equivalent level as dedicated personnel for supervising the handling of balances or virtual assets held in watch-listed deposit accounts, watch-listed electronic payment accounts, watch-listed credit card settlement numbers, or watch-listed virtual asset accounts.
Article 69	Cases suspected of involving transaction disputes or which are otherwise complicated shall be handled by judicial procedures, and the rules regarding return of remaining funds or virtual assets in these Regulations shall not apply thereto.